Maryland Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMaryland Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-02 · No cessation recorded
Source record 118495297Show 1 ceased record
Green Investment Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-12 · Ceased 2023-03-02
Source record 113928279People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
SW
Sharn WardResigned director
Resigned 2024-12-20 · 1 yr · Regional Head Europe
BL
Benoit LavinalResigned director
Resigned 2024-12-20 · 1 yr · Chief Operating Officer
PC
Passanon ChinthongprasertResigned director
Resigned 2024-07-19 · 1 yr · Director
SB
Smith BanomyongResigned director
Resigned 2023-03-02 · 1 yr · Director
MP
Matthew PorterResigned director
Resigned 2021-08-25 · 3 yrs · Banker
AW
Anthony WortResigned director
Resigned 2021-08-25 · 3 yrs · Director
MG
Mark GiulianottiResigned director
Resigned 2021-06-28 · 3 yrs · Banker
HE
Helen EverittResigned secretary
Resigned 2021-03-12 · 2 yrs
MG
Matthew GleesonResigned director
Resigned 2021-03-12 · 1 yr · Associate Director
NA
Nischal AgarwalResigned director
Resigned 2021-03-12 · Division Director
EN
Edward NorthamResigned director
Resigned 2021-03-12 · 1 yr · Executive Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active